REDWING ASIA LTD - POOLE


Company Profile Company Filings

Overview

REDWING ASIA LTD is a Private Limited Company from POOLE ENGLAND and has the status: Active.
REDWING ASIA LTD was incorporated 29 years ago on 13/04/1995 and has the registered number: 03046285. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

REDWING ASIA LTD - POOLE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ARENA
POOLE
DORSET
BH17 7FJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REDWING ASIA LIMITED (until 23/04/2013)
REDWING CONSULTING LTD (until 22/04/2013)
ACUMEN VENTURES LIMITED (until 13/11/2007)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL SHUKER Jul 1965 British Director 1996-04-14 CURRENT
MR DAVID PAUL SHUKER Jul 1965 British Secretary 2002-10-28 CURRENT
PAUL HEMMING Feb 1955 British Director 1996-04-14 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-04-13 UNTIL 1995-05-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-13 UNTIL 1995-05-12 RESIGNED
SIMON DAVID VAN GUCCI Sep 1960 British Director 1996-04-24 UNTIL 1997-03-01 RESIGNED
ROBERT STAPLES Jun 1966 British Director 1996-04-24 UNTIL 1997-04-30 RESIGNED
PROFESSOR PETER JOHN MCBURNEY Aug 1957 Australian Director 1996-04-14 UNTIL 1999-01-07 RESIGNED
SUSAN MARGARET HENDERSON Sep 1961 British Director 1995-05-12 UNTIL 1996-04-14 RESIGNED
MR JAMES GRANT HENDERSON Nov 1956 British Director 1995-05-12 UNTIL 1996-04-14 RESIGNED
SUSAN MARGARET HENDERSON Sep 1961 British Secretary 1995-05-12 UNTIL 2002-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Hemming 2016-04-06 2/1955 Poole   Dorset Significant influence or control
Mr David Paul Shuker 2016-04-06 7/1965 Poole   Dorset Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Redwing Asia Ltd - Filleted accounts 2023-10-21 31-01-2023 $-4,783,017 equity
Redwing Asia Ltd - Filleted accounts 2022-10-21 31-01-2022 $-4,350,124 equity
Redwing Asia Ltd - Filleted accounts 2021-10-22 31-01-2021 $-4,030,045 equity
Redwing Asia Ltd - Filleted accounts 2020-10-21 31-01-2020 $-3,715,005 equity
Redwing Asia Ltd - Filleted accounts 2019-10-25 31-01-2019 $-3,460,678 equity
Redwing Asia Ltd - Filleted accounts 2018-10-30 31-01-2018 $-3,106,588 equity
Redwing Asia Ltd - Filleted accounts 2017-10-20 31-01-2017 $-2,414,933 equity
Redwing Asia Ltd - Abbreviated accounts 2016-10-21 31-01-2016 $-1,775,831 equity
Redwing Asia Ltd - Abbreviated accounts 2015-10-20 31-01-2015 $-1,406,517 equity
Redwing Asia Ltd - Abbreviated accounts 2014-10-23 31-01-2014 $1,967 Cash

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